LIMAGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | 05/02/16 NO CHANGES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | 05/02/14 NO CHANGES |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | 05/02/13 NO CHANGES |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | 05/02/11 NO CHANGES |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY BENJAMIN STROH / 04/02/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD DOV STROH / 04/02/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOV STROH / 04/02/2010 |
| 03/02/113 February 2011 | 05/02/10 NO CHANGES |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/11/967 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DEC MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DEC MORT/CHARGE ***** |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/12/9428 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9421 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/05/9412 May 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ |
| 08/08/908 August 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 91 MITCHELL STREET, GLASGOW, G1 3LT |
| 26/05/8926 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8912 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED SCARBOROUGH AND NEWINGTON PROPER TY COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 05/03/895 March 1989 | REGISTERED OFFICE CHANGED ON 05/03/89 FROM: 90 ST VINCENT STREET, GLASGOW, G2 5UB |
| 05/03/895 March 1989 | NEW SECRETARY APPOINTED |
| 05/03/895 March 1989 | DIRECTOR RESIGNED |
| 05/03/895 March 1989 | SECRETARY RESIGNED |
| 05/03/895 March 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HG |
| 15/07/8815 July 1988 | COMPANY NAME CHANGED LIMAGLEN LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 28/04/8828 April 1988 | PARTIC OF MORT/CHARGE 4332 |
| 25/04/8825 April 1988 | PARTIC OF MORT/CHARGE 4186 |
| 19/04/8819 April 1988 | ADOPT MEM AND ARTS 120488 |
| 19/04/8819 April 1988 | VARYING SHARE RIGHTS AND NAMES E 120488 |
| 19/04/8819 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 163 WEST GVEORGE STREET, GLASGOW |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 101287 |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 24 CASTLE ST, EDINBURGH, EH2 3HT |
| 12/11/8712 November 1987 | CERTIFICATE OF INCORPORATION |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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